- Air National Guard Units (Reno, NV)
- …readiness and ancillary requirements are complete. Provides oversight, analysis, and review of Services training requirements; consistent with Career Field Education ... assurance and quality control measures to include external and internal audit activities particularly associated with the acquisition and sustainment of Services… more
- Fiserv (Milwaukee, WI)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... for daily, weekly, and monthly close reviews. + Gather, review , and ensure the completeness and accuracy of supporting...general ledger accounting and month-end close processes or relevant audit experience. + Advanced skills in Microsoft Excel. +… more
- MTC (New Haven, CT)
- …training and workplace requirements; inquire if individual students need assistance. 5. Review and audit all assigned areas regularly for contractual compliance ... (Provisional educator, DSAP(Durational Shortage Area Permit), Initial educator-External diploma program/non- credit mandated programs. + Experience with youth and communication/computer… more
- EMCOR Group (Hallam, NE)
- …be paid on days missed. Per Diem must be verified and we must retain records for audit . Need 2 items (1 from each list below) and must be dated within 60-90 days of ... old but no more than 3 months + Major credit card bill at least 30-days old but no...pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the… more
- Defense Commissary Agency (Fort Lee, VA)
- …customers to resolve issues with accounting, payroll, travel claims. Responsibilities Review completed work for accuracy and compliance with the supervisor's ... experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience Examples of specialized… more
- M&T Bank (Williamsville, NY)
- …irregularities relative to standard mortgage guidelines. + Monitor and update credit reports, appraisals, income documentation, and all verifications to ensure all ... to: preparing and mailing commitment letters, title and homeowner's insurance review , mailing loan suspend notices, updating loan conditions, providing the closing… more
- The Caton Companies (Troy, VA)
- …diligently to reduce and eliminate late charges incurred due to accounting errors. + Review and process vendor statements monthly + Prepare and process credit ... necessary, including, but not limited to, insurance audits and outside independent audit + Participation in all company EEO trainings Supervisory Responsibility None… more
- Citizens (Irving, TX)
- …that lead to efficiencies and/or further reduce risk. Primary responsibilities include + Review minimum quota of loans per day accurately and according to the QM ... audit policies and procedures. + Suspend and clear conditions...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- American Express (Sandy, UT)
- …Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU manage risk ... for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. The GFCSU/USIU… more
- First Horizon Bank (Raleigh, NC)
- …banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of ... for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of… more